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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Atlantic Global Asset Management · Questra Holdings · Questra World | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Switzerland | [sources] | |||
| Description | Dieser Eintrag erfolgt aufgrund eines schweren Verdachts auf eine unerlaubte Tätigkeit des Unternehmens sowie einer immanenten, erheblichen Gefährdung von Anlegern. | [sources] | |||
| Website | questraholdings.com · atlanticgam.es | [sources] | |||
| Status | not available | [sources] | |||
| Source link | www.finma.ch | [sources] | |||
| Last change | Last processed | First seen | |||
Not licensed by SC to conduct capital market activities
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
Switzerland's financial regulator maintains and publishes a warning list of companies and individuals who may be carrying out unauthorised services
Switzerland · FINMA
my-inval-42bafc61f5f4a56614fe149740d48921eca0677a · ch-finmawa-atlantic-global-asset-managementFor experts: raw data explorer
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No relationships to other entities found.